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Turtle Properties Limited

Type: NZ Limited Company (Ltd)
9429036504701
NZBN
1209298
Company Number
Registered
Company Status
Current address
99 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 24 Mar 2017

Turtle Properties Limited, a registered company, was registered on 29 May 2002. 9429036504701 is the NZBN it was issued. The company has been supervised by 2 directors: Peter Ernest Crane - an active director whose contract started on 29 May 2002,
Brian Geoffrey Atkinson - an active director whose contract started on 29 May 2002.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 99 Great South Road, Epsom, Auckland, 1051 (category: physical, registered).
Turtle Properties Limited had been using 107 Great South Road, Remuera, Auckland as their physical address until 24 Mar 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 107 Great South Road, Remuera, Auckland New Zealand

Physical & registered address used from 29 May 2002 to 24 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ranier Trust, Ranier Trust Mount Wellington
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Ninja Trust Company Limited
Shareholder NZBN: 9429031004602
Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dodd, Paul Morley Greenlane
Auckland

New Zealand
Individual Dodd, Paul Morley Greenlane
Auckland

New Zealand
Individual Crane, Peter Ernest Otahuhu
Auckland
Individual Atkinson, Brian Geoffrey St Heliers
Auckland
Individual Atkinson, Christina Ann St Heliers
Auckland
Directors

Peter Ernest Crane - Director

Appointment date: 29 May 2002

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 19 Aug 2015


Brian Geoffrey Atkinson - Director

Appointment date: 29 May 2002

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 06 Sep 2012

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